Pursuant to the open meeting law, any person may make an audio or video recording of this public meeting or may transmit the meeting through any medium. Attendees are therefore advised that such recordings or transmissions are being made whether perceived or unpersceived by those present and are
deemed acknowledged and permissible. >> Roll call. Nancy >> here. >> Rich Wilson >> here. Rich Gonzels here. Time >> 10 o'clock. >> 10 o'clock. Meeting is now open. Item number
two, approval of minutes of executive and open session November 19th, 2025. >> Move to approve. >> Second. >> Roll call. Nancy. >> Yes. >> Rich Wilson? Yes. >> Wisconsin? Yes. Motion passes 30 to
approve the minutes in executive session for November 19th, 2025 and in open for November 19th, 2025. Item number three, invo invoice proofless.
Start to approve the list. I got it right here. Rich. >> Here they are. Here's the invoice proof list. >> This is all them, too. Oh, there was two more. I'm sorry, Rich. Okay, they're all together.
Go take a look. Okay. >> Can I make a mo can I have a motion for the um monthly uh in invoice prooflets? Right. That's what you guys have. >> Yep. >> Is there a motion? >> You have it. Second.
>> Uh, roll call. Nancy Hino. Yes. >> Rich Wilson. >> Yes. >> Rich. Yes. Motion passes 300 on the invoice proof list. All right. Monthly report item number four. I chance to look at it.
pass. We'll do them in sections. They're broken down. session. >> Here you go. Thank you. >> Can I have a motion to um on the monthly
reports to approve? >> Second. >> Nancy H. No. >> Yes. >> Rich Wilson? >> Yes. >> Rich Gonzalez? Yes. Motion passes 30 to approve the monthly reports. Wait a minute. This one was not signed. These were not sign.
Thank you, Rich. Thank you, Nancy. All right, the next one we're going to do five and six together. It's a fiscal year 2026 personal property tax warrant. Item number six, uh fiscal year 2026,
a real estate tax warrant. We're going to do those two together. >> They just need to be initial, right? Mr. Wilson needs to sign it. Thank you. >> You need me to initial it? >> Yeah. Oh, um I thought you did. Okay,
here you go. That that goes to Nancy Rich. She just needs she needs to initial it >> cuz I use this. Okay. And that's it. So, the next group is uh items seven and eight we're going to put together. That's what you have in front of you. That's fiscical year 2026
um community preservation search charge warrant. Uh item number eight uh 2026 water and sewer leans warrant. put my schedule program in there. Thank you. All right. Item number nine. Uh, can I
have a motion to go into executive session to discuss abatements exemptions per submitted list pursuant to GLC 38 section 21A7 and GLC 59 section 60 B. Review ATB matters submitted list
pursuant to GLC 38 section 21 A3 since discussion in public would be detrimental to the city's legal position. >> Motion executive session. >> Second. Roll call. Nancy Hino. Yes. >> Rich Wilson. Rich Gonzalez.
>> Yes. Motion passes 300. We will later reconvene following the executive session. Time >> 10:10. >> 10:10 into executive session. Welcome back. I'd like to have a motion to go into back into open session.
>> So move. >> Second. >> Roll call. Nancy. >> Yes. >> Rich Wilson. >> Yes. >> Rich Gonzalez. Yes. Motion passes. 300. Time >> 10:21 >> 10:21 back into open session. >> Mr. Chairman, I make a motion that we approve the following fiscal 26
abatements 1 and four. >> Is there a second? >> Second. The motion. >> Roll call. Nancy. >> Yes. >> Rich Wilson? >> Yes. >> Rich Gonzalez? Yes. Motion passes 30 to approve abidments one and four. >> Mr. Mr. Chairman, I make a motion that
we deny the following fiscal 26 applications for abatement number two and three. >> Second. >> Roll call. Nancy, >> yes. >> Rich Wilson, >> yes. >> Rich Gonzalez, yes. Motion passes 30 to zero to deny abatements two and three.
>> Mr. Mr. Chairman, I make a motion that we approve the following fiscal 26 statutory exemptions. 64 65 66 67 68 69
70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 and 89. Is there a second?
>> Second motion. >> I would like to um approve the the U exemptions read by uh Nancy Hino. Um roll call. >> Nancy. >> Yes. Richard Godz
30 to approve the exemptions read by Nancy Hayen. >> Mr. Chairman, I make a motion that we approve um the following list of solar rooftops per the exempt them per the uh the list provided.
>> Second motion. >> Roll call. Nancy Hino. >> Yes. >> Rich Wilson. >> Yes. >> Rich Gonzalez. Yes. Roll call. Yes. 30 to approve the exemptions on solar roof type. >> That's all I have. >> That's it.
>> All right. So, that is item number 10. All other relevant business not known 48 hours in advance. >> There is none. >> There is none. Item number 11, schedule of next meeting >> um is February 18th. Is that a good date for everyone? >> Yep. >> Yeah. Okay.
>> All right. >> So, next meeting 2:18. >> 108 or at 10 a.m. >> Yeah. >> All right. Hold on one second. 226 10 a.m. With that, I'd like a motion to adjurnn. So move >> second. >> Roll call. Nancy. Yes. Rich Wilson. Rich
Gonzalez. Yes. Motion passes 30 to adjourn the assesses meeting. >> Thank you everyone.